10018 Limited in 17 Crosswall LONDON - EC3N 2LB

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10018 Limited LONDON

10018 Limited was dissolved on 2016-04-15. 10018 was a private limited company that could have been found at One America Square, 17 Crosswall, London, EC3N 2LB, ENGLAND. The company (incorporated on 2000-09-08) was run by 2 directors.
Director Susan F. who was appointed on 12 October 2010.
Director Grant S. who was appointed on 13 May 2005.

The company was classified as "activities of head offices" (70100). As stated in the official information, there was a name change on 2013-11-19, their previous name was Alexander Forbes Media Holdings. 2013-09-08 was the date of the most recent annual return.

10018 Limited Address / Contact

Office Address	One America Square
Office Address2	17 Crosswall
Town	London
Post code	EC3N 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04071036
Date of Incorporation	Fri, 8th Sep 2000
Date of Dissolution	Fri, 15th Apr 2016
Industry	Activities of head offices
End of financial Year	31st March
Company age	16 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Return next due date	Mon, 6th Oct 2014
Return last made up date	Sun, 8th Sep 2013

Company staff

Susan F.

Position: Director

Appointed: 12 October 2010

Grant S.

Position: Director

Appointed: 13 May 2005

Louisa V.

Position: Secretary

Appointed: 21 December 2007

Resigned: 02 July 2013

Deon V.

Position: Director

Appointed: 28 June 2007

Resigned: 09 July 2013

Philip H.

Position: Secretary

Appointed: 07 December 2006

Resigned: 21 December 2007

David D.

Position: Director

Appointed: 30 October 2006

Resigned: 12 November 2010

Rael G.

Position: Director

Appointed: 29 January 2003

Resigned: 13 May 2005

Michael I.

Position: Director

Appointed: 11 September 2000

Resigned: 21 June 2007

Leon L.

Position: Director

Appointed: 11 September 2000

Resigned: 10 November 2003

John P.

Position: Director

Appointed: 11 September 2000

Resigned: 30 October 2006

Graeme K.

Position: Director

Appointed: 11 September 2000

Resigned: 21 January 2003

Paul H.

Position: Director

Appointed: 11 September 2000

Resigned: 24 March 2006

Jonathan T.

Position: Secretary

Appointed: 08 September 2000

Resigned: 07 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2000

Resigned: 08 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 September 2000

Resigned: 08 September 2000

Quintin H.

Position: Director

Appointed: 08 September 2000

Resigned: 11 September 2000

Company previous names

Alexander Forbes Media Holdings	November 19, 2013

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Resolve Partners Llp One America Square Crosswall London EC3N 2LB on Fri, 30th Oct 2015 to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB filed on: 30th, October 2015	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Resolve Partners Llp One America Square Crosswall London EC3N 2LB on Fri, 30th Oct 2015 to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB filed on: 30th, October 2015	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 3rd Dec 2013. Old Address: Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom filed on: 3rd, December 2013	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Sep 2013 filed on: 10th, September 2013	annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 14th, July 2013	address	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Mar 2013 filed on: 27th, June 2013	accounts	Free Download (15 pages)
AD01	Company moved to new address on Tue, 8th Jan 2013. Old Address: 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF filed on: 8th, January 2013	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom filed on: 16th, November 2012	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS filed on: 16th, November 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Sep 2012 filed on: 26th, September 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2012 filed on: 14th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Sep 2011 filed on: 26th, September 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2011 filed on: 19th, July 2011	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, March 2011	resolution	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Sep 2010 filed on: 13th, September 2010	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2010 filed on: 24th, June 2010	accounts	Free Download (16 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 6 Bevis Marks London EC3A 7AF United Kingdom filed on: 1st, June 2010	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 26th Apr 2010. Old Address: 6 Bevis Marks London EC3A 7AF filed on: 26th, April 2010	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom filed on: 23rd, April 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, April 2010	address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 23rd, April 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 4th, November 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, November 2009	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 11th Sep 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Mar 2009 filed on: 6th, July 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2008	resolution	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Mar 2008 filed on: 3rd, June 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 10th Sep 2007 with complete member list filed on: 10th, September 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 10th, August 2007	resolution	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 5th, July 2007	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 14th, March 2007	auditors	Free Download (1 page)
287	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF filed on: 7th, January 2007	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 9th Oct 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 2nd, August 2006	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 18th, November 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 10th Sep 2004 with complete member list filed on: 10th, September 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 11th, August 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 9th, January 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 29th Sep 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (8 pages)
287	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH filed on: 5th, August 2003	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, March 2003	auditors	Free Download (2 pages)
363s	Annual return drawn up to Sun, 6th Oct 2002 with complete member list filed on: 6th, October 2002	annual return	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 10th, September 2002	resolution
RESOLUTIONS	Election resolution filed on: 10th, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, September 2002	resolution
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 10th, September 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 19th Sep 2001 with complete member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
88(2)O	Alloted 9999 shares on Tue, 12th Sep 2000. Value of each share 0.01 £. filed on: 16th, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Tue, 12th Sep 2000. Value of each share 0.001 £, total number of shares: 10. filed on: 12th, February 2001	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 27th, November 2000	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, September 2000	incorporation

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